Enviro Infra Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2025.
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Enviro Infra Engineers' Board, at its August 29, 2025 meeting, approved three director-related changes subject to shareholder approval via postal ballot. Mr. Sanjay Jain (DIN: 02575734), who has been with the company since its incorporation and brings over 20 years of water/wastewater treatment experience, has been recommended as Chairman & Whole Time Director for 5 years. Mrs. Ritu Jain (DIN: 09583136) has been elevated from Non-Executive Director to Whole Time Director for 5 years. Mrs. Shachi Jain (DIN: 09583066), currently the company's Chief Human Resource Officer (CHRO), has been appointed as Whole Time Director for 5 years.
All three appointees are direct family members of the existing Managing Director, Mr. Manish Jain — Sanjay Jain is his brother, Shachi Jain is his wife, and Ritu Jain is his brother's wife. This significantly increases promoter family representation on the board with three whole-time director roles, which may raise corporate governance concerns among investors who value independent oversight.